HomeMy WebLinkAbout10/28/09MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA EMPOWERMENT 20NE CORPORATION
OF THE CITY OF SANTA ANA, CALIFORNIA
OCTOBER 28, 2009
Board Members absent:
CALDERON, FOGARTY, METZLER,
PHARES, RAMA, REYNA, YAM (7)
Staff Members:
Deborah Sanchez, Economic
Development Specialist III
Rfta Gallardo, Recording Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar Items.
MOTION: Martinez SECOND: Russo
CALLED TO ORDER Chairperson BLOOM-RAMOS
THE CAMBODIAN FAMILY CENTER
1626 E. 4T" STREET
SANTA ANA, CA
6:00 P.M.
ROLL CALL Board Members present:
ARJONILLA, BACIGALUPO, BLOOM-
RAMOS, CARRICCHI (6:07 P.M.),
HARITA, HERNANDEZ, MARTINEZ,
REAM (6:04 P.M.), RUSSO, SANTANA
(10)
PLEDGE OF ALLEGIANCE Chairperson BLOOM-RAMOS
AYES Arjonilla, Bacigalupo, Bloom-Ramos,
Harita, Hernandez, Martinez, Russo,
Santana, (8)
~..
NOES:
ABSTAIN:
ABSENT:
None (0)
None (0)
Calderon, Carricchi, Fogarty, Metzler,
Phares, Rama, Ream, Reyna, Yam (9)
MINUTES
SAEC MINUTES
1
OCTOBER 28, 2009
MOTION: Approve Minutes.
1
2.
Regular Meeting held May 27, 2009.
ABSENCES
MOTION: Excuse the absence of the following directors from the
current meeting: Calderon, Fogarty, Metzler, Phares, Rama, Reyna,
Yam (7)
*** END OF CONSENT CALENDAR """*
BUSINESS CALENDAR
3.
ANNUAL FINANCIAL AUDIT FOR FY 2008-2009
MOTION: Approve the Annual Financial Audit of the Santa Ana
Empowerment Corporation for fiscal year 2008-2009 as prepared by
Macias Gini & O'Connell, LLP.
MOTION: Arjonilla SECOND: Hernandez
AYES Arjonilla, Bacigalupo, Bloom-Ramos,
Harita, Hernandez, Martinez, Russo,
Santana, (8)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Calderon, Carricchi, Fogarty, Metzler,
Phares, Rama, Ream, Reyna, Yam (9)
4
HUD ANNUAL REPORT FOR FISCAL YEAR 2008-2009
MOTION: Receive and file.
.rr''
SAEC MINUTES 2 OCTOBER 28, 2009
MOTION: Martinez
AYES
NOES:
ABSTAIN:
ABSENT:
5. PUBLIC COMMENTS
SECOND: Russo
Arjonilla, Bacigalupo, Bloom-Ramos,
Harita, Hernandez, Martinez, Russo,
Santana, (8)
None (0)
None (0)
Calderon, Carricchi, Fogarty, Metzler,
Phares, Rama, Ream, Reyna, Yam (9)
COMMENTS
Ava Staeffens, representative from KidWorks, Inc., provided a brief
presentation on the Empowerment Zone funded AduRWorks program offered
at their facility, and invited the Board to the upcoming annual fundraising
event.
~,,..
6.
7
Mike Murtaugh, representative for the Cambodian Family, referenced an
article published in the Orange County Register on their employee being
awarded the Calffornia Peace Prize. He also gave a presentation on the
status of the two Cambodian Family programs funded by the SAEC and their
impact on the community.
Mr. Murtaugh provided the Boardmembers with a tour of the recently
acquired operations facility and explained the use of the facility related to
providing services to the community.
STAFF MEMBER COMMENTS
Deborah Sanchez reported on recent correspondence with the Housing
Urban Development and discussed the future calendar for the Federal
Empowerment Zone.
BOARD MEMBER COMMENTS -None
ADJOURNMENT - 6:30 p.m. to November 18, 2009 at 6:00 p.m. at the Delhi Center, 505
Central Avenue, Santa Ana, CA
~2~
Rita Gallar o
Recording Secretary
SAEC MINUTES
OCTOBER 28, 2009